DOSSIERS / FINXFLO CY LTD
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Company dossier

FINXFLO CY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-02
KYBE ID: HE423300 · HE423300 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
FINXFLO CY LTD
DRCIP data.gov.cy
HE423300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-02
DRCIP data.gov.cy
John Kennedy, 8,, Flat 440 C-D,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

1 link
Shared operator — likely the same administrator
FINXFLO LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAMES IAN GILLINGHAMdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINXFLO LTD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score49/100